Warnliste der Finma
ADN Group SA (ADN Group AG) (ADN Group Ltd)
AFM Advanced Financial Markets
Alfons Eichler Private Bank IBC
Alliance for Global Strategic Affairs
Allied Capital Management L.P.
Alpen Asset Management Trust Sàrl
Alpen Ressourcen Sparkassa Ekonomisk förening
Alpinvesta Asset Management AG
Altimeter Worldwide Services JLT
Andrioncapital Asset Management SA
ATI International Financial Group / ATI Associates Ltd.
Atlantic Global Asset Management
Atwood Stanley Asset Management
Biotech Development (Schweiz) AG
Bluestone Asset Management (Europe) S.A.
BPS Business Prozesse und Systeme AG
Braun & Bach Finanzdienstleistungen
Bright Bridge Wealth Management Inc.
Britannia Swiss Equities, BSE AG
BSC Switzerland / Bitstream Capital SA
BV Trading Aquila SA - Bank of Vale
Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE
Capital Finance Group S.à.r.l.
Capstone Financial Development
Capstone Investment Banking Ltd.
Cartwright & Brown Wealth Advisory
Cavendish Knight Asset Management
Chartered Union Bank of Switzerland
Citadel Consultancy Management Limited
Classic Car Association of Europe
CMS AG, Marshall Islands, Zweigniederlassung Riedmatt
Colebrooke Management Holdings
Companie general cryptobanco GmbH
Confoederatio Helvetica Derivatives Futures Exchange
contegiovanni und partner ag, finanz- und versicherungsmakler in Liquidation
CPT Trading Technologies Limited
Deutsche Policen Aufwertung AG
Dividium Capital Ltd, Isle of Man
Dow Win Financial Group Corporation
DTAS – The Derivatives Trading Association of Switzerland
Duval Capital Asset Management Group
Dynamic Swift Funding Bank Cooperation
Eastern Capital Fund Ltd. Schweiz
EFOC European Futures Options Commission
Epsilon Capital Management ECM
Equinox Private Consultants Ltd.
Erste Helvetische Bank bzw. Freie Helvetische Bank
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
European Consumer & Business Protection Agency ECBPA
Executive Treuhand Partner GmbH
feingoldscheideanstalt-seit1973.de
First Confidential Securities AG
First Geneva Wealth Management
First Swiss Financial Security Bank
Foreign Exchange Clearing House Ltd.
FORINVEST (Switzerland) SA in Liquidation
Fortitude Gold Financial Planning
Freeman Rosenberg Finance Solutions
GeFin Geneva Financial Authority
Gemeinnützige Baugenossenschaft Helvetica e.G.
Geneva Financial Commission GeFin
Geneva Mercantile Exchange (GMEX)
Genfer Kreditanstalt Maximilian Graf Inc.
Global Dynamic Schweiz, GD Schweiz Team
Global Foreign Exchange (Switzerland) AG
Global Trade & Investment Offshore
Goldmann & Reiter / Goldmann And Reiter
GOLDprofessionell Austria GmbH
Grupo Levys Conseil et Gestion
Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)
Hansa * Real * Consultants, C.A.
Harris Trust Private Wealth Management
HELVETIC PRIVATE CAPITAL GROUP AG
IFC Independent Financial Consultants
IFS International Financial Services
IFS International Financial Services Inc., Las Vegas
IFS – International Financial Services Inc.
Interbank Asset Management Group AG / InterBank AG
Interbank Investment Funds Corp
Intercontinental Financial Developments Plc.
International Business Permit Certificate (IBPC)
International Finance Commission
Investment Company Activity Ltd.
Investment Private Bank IPB Swiss
Investor Relations Corp. ('IRC')
IPAM International Project Asset Management Ltd
IsoTrend Energie GmbH, Deutschland
IVA PROGRESS LTD Banco Capital
Izard Quin Division Holding Ltd.
LGT International Group (HK) Co., Ltd. und LGTFX Group
Lions Trading Club Ltd. Manchester (UK), Zweigniederlassung Zürich in Liquidation
LP Suisse Capital Management AG
Luyesteiner Swiss Private Bank
Malmsbury, Harrington and Seaford
Maltese Capital Services AG Ltd
Mediterranean Consulting Company S.A.
Mercaforex, Silver Holdings International Ltd.
Mercury Forex Investments Assets Ltd.
MonMach Marine Insurance Company Ltd.
Montague Private Equity Partners Ltd
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
NXT Level Strategy GmbH in Liquidation
Patrick Marne Investment Management AG
PEGASUS Capital Advisors Europe
Perpetual Strategic Investments
PICE Holding GmbH in Liquidation
Platinum Trading Partners GmbH
Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST)
Preussen Wealth Prime Brokerage
Prosperity lnvestment Management
PROWEX Solutions & Services Corporation
QW Lianora Swiss Consulting SA
Radcliffe & Young Asset Management
Real Estate Facility GmbH in Liquidation
Schweizer Treuhand Graf Castell AG in Liquidation
SCOEx, Swiss Commodities & Options Exchange
SFR AG (Swiss Finance Research AG)
SFT INVESTMENT (Zurich FTS Investment Bank)
SIB AG CORPORATION / Switzerland Imperial Bank AG
SIDDIQUE TRADING SARL en liquidation
SLB Group AG (Swiss Legit Bank)
SOIA Swiss Online Investment Agency
Sony Global Asset Management Limited
SP Trade Investment Capital Ltd. / SP Trader Fund
Spiral Global Trade Solutions AG
St James Fiduciary Wealth Management
Stabilico Capital Management, Reloaded LLC
STALIS SA, a Swiss Insurance Reinsurance Broker
Steinberg Investment Research AG
Suisse Finance GmbH in Liquidation
Suisse invest private capital group A.G.
Suisse Investnt Group LLC AND BANKING SERVICES
SWFInvestguide Financial Services Inc.
SWFmanagers Financial Services
Swiss Agricole Asset Management
Swiss Asia Commodities Securities
Swiss Commodities Futures Exchange SCFEX
Swiss Consultant CH Company SA
Swiss Financial Service and Security European Regulator (SFSSER)
Swiss Financial Services SWIIFS
Swiss First Financial Management AG
Swiss Fund Monitoring Verification Commission Agency
Swiss Futures Trading Commission
SWISS GLOBAL SECURITY, ZURICH (SGSZ)
Swiss Prime Financial Services
Swissridge International Corp.
The Swiss Intrex Commodity Futures Exchange
The Wealth Management Services Group (WMS)
Tradewaves Asset Management S.A.
Triumph Financial Advisors Inc.
UBSOPTION – swissbinarytrading.com
United Trust of Switzerland S.A.
Verein Crypto Currency User und Verein Crypto Currency User Freienbach
Wellington Philips Asset Management Group
Wentworth & Gerrard International Capital
WFB-Financial Consulting World Ltd.
www.privat-onlinenpb.com / info@privat-onlinenpb.com
Zagreb Commerce Bank Switzerland
Zucomex The Zurich Commodities Exchange
Zurich Financial Trading Authority ZFTA
Züricher Vermögensverwaltung AG
